Scam Emails Archive : Advance Fee Fraud/419

Subject: { safety: Business Proposal } xqx

From: wvai=Lee <>

This email with the subject "{ safety: Business Proposal } xqx" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 18:19:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was wvai=Lee <>, although it may have been spoofed.


Good day,

I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount 
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal 
authorities after 
three years.The above set of facts underscores my reason to seek your permission to have you stand 
the next of kin to the deceased investor.This funds will be approve and release in your favour as 
the next 
of kin if only you will adhere to my instruction and cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you 
forward as 
the claimant/beneficiary of the funds and ultimately transfer  of the $15.7M plus interest  to any 
account nominated by you.I am prepared to compensate you with a 20% share of the total funds for 
efforts.The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will 
me scout for another foreign partner to carry out this deal.But where you are interested, contact 
only through my email private address below for  as time is of the essence in this business.

Thank you,

Mr. lee Cheng


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